RETEC DIGITAL PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04015454
Status: DISSOLVED
Incorporated / age: 12 June 200014 years
Registered office: 125 Colmore Row, Birmingham, B3 3SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
125 Colmore Row, Birmingham, B3 3SD
Nature of business
Activities of head offices
Previous company names
ELITE STRATEGIES PLC
MUSICUNSIGNED HOLDINGS PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
10 September 2014
Administration started
19 September 2013
Practitioners
- Christopher Kim Rayment
  Insolvency practitioner
- Edward Terence Kerr
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERBY, Graeme Robert ACTIVE	Director	04 Nov 2009		England	December 1958	Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5BH
DESTE, Ian Howard ACTIVE	Director	07 Feb 2007		United Kingdom	January 1959	Bluebell Cottage 242 Clayhill, Wigginton Bottom, Tring, Hertfordshire, HP23 6HR
ELLIS, Bryan John ACTIVE	Director	19 Aug 2004		England	April 1942	21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
IVORY, Brian Gammell, Sir ACTIVE	Director	11 Sep 2006		United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
MCKAY, Charles Richard Harvey ACTIVE	Director	11 Sep 2006		United Kingdom	July 1964	50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
DWYER, Daniel John RESIGNED	Nominee Secretary	12 Jun 2000	12 Jun 2000			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GRIFFITH, Jonathan Llewellyn RESIGNED	Secretary	11 Aug 2000	30 Apr 2001			14 Dukes Avenue, London, W4 2AE
HAWRYCH, Victor RESIGNED	Secretary	11 Sep 2006	18 Oct 2013			24, Somerset Road, London, W13 9PB
MAHARAJH, Aroon Kumar RESIGNED	Secretary	12 Jun 2000	11 Aug 2000			April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
SPEER, Philip Richard RESIGNED	Secretary	30 Apr 2001	11 Sep 2006			4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
BARNETT, Andrew George RESIGNED	Director	12 Jun 2000	11 Aug 2000		February 1966	30 Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ
COLE, John RESIGNED	Director	19 Aug 2004	31 Mar 2011	England	May 1945	5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB
DEAN, Stephen RESIGNED	Director	25 Jan 2001	14 Nov 2001		May 1950	311 Portland House, Glacis Road, Gibraltar, FOREIGN
DONNELLY, Jacqueline RESIGNED	Director	30 Apr 2001	30 May 2001		January 1963	Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD
DWYER, Daniel James RESIGNED	Nominee Director	12 Jun 2000	12 Jun 2000		May 1975	Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
DWYER, Daniel John RESIGNED	Director	12 Jun 2000	12 Jun 2000	United Kingdom	April 1941	14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
ELSTUB, John Peter RESIGNED	Director	06 Sep 2001	26 Sep 2003		April 1965	21 Victoria Crescent, Wyton, Huntingdon, Cambridgeshire, PE28 2AL
FEENEY, Stewart Mark RESIGNED	Director	12 Jun 2000	11 Aug 2000		March 1963	32 Eastbourne Gardens, London, SW14 7NH
FRY, Jonathan Edward Leighton RESIGNED	Director	26 Mar 2003	16 Apr 2004	United Kingdom	October 1963	4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
GRIFFITH, Jonathan Llewellyn RESIGNED	Director	11 Aug 2000	04 Apr 2001		July 1946	14 Dukes Avenue, London, W4 2AE
GUYTON, Stuart Firth RESIGNED	Director	09 Dec 2005	11 Sep 2006	England	February 1949	51 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS
HALL, Richard RESIGNED	Director	15 Feb 2012	08 Aug 2013	United Kingdom	October 1952	Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE
HAND, John Lester RESIGNED	Director	30 Jun 2004	31 Dec 2005	England	June 1947	7 Ordnance Hill, London, NW8 6PR
HARPER, Randall John RESIGNED	Director	12 Jun 2000	15 Nov 2000		August 1956	55 Heathcroft, Hampstead Way, London, NW11 7HJ
HAYIM, Robert RESIGNED	Director	13 Oct 2005	03 Jul 2009	England	December 1955	The New House Arkwright Road, London, NW3 6AA
HEATON, Timothy Sean RESIGNED	Director	10 Nov 2008	04 Nov 2009	England	September 1967	Willow Mews, 3 Aston Hall Drive, Aston On Trent, Derbyshire, DE72 2DD
HOLMES, Peter James RESIGNED	Director	26 Apr 2001	06 Sep 2001	England	July 1966	Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
LIPSITH, Harvey Brian RESIGNED	Director	15 Dec 2005	19 Oct 2006		May 1949	127 Albany, Manor Road, Bournemouth, Dorset, BH1 3EL
MAHARAJH, Aroon Kumar RESIGNED	Director	12 Jun 2000	30 May 2001		February 1967	April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED	Director	14 Aug 2001	26 Sep 2003	United Kingdom	July 1940	Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
NICHOLLS, Vincent William RESIGNED	Director	30 Jun 2004	09 Dec 2005	United Kingdom	September 1959	Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
O'NEILL, Terence James RESIGNED	Director	30 May 2001	30 Jun 2004	United Kingdom	July 1942	11 Deben Avenue, St Ives, Huntingdon, Cambridgeshire, PE27 3FQ
ROBERTS, Andrew Christopher RESIGNED	Director	28 Feb 2001	30 Jun 2004		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
ROBINSON, Simon Martin RESIGNED	Director	12 Jul 2000	04 Apr 2001		January 1963	37 Studdridge Street, London, SW6 3SL
SLATER, David Norman RESIGNED	Director	30 May 2001	26 Sep 2003		August 1940	The White House 250 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW
VAUGHAN, Oliver John RESIGNED	Director	11 Aug 2000	28 Feb 2001	England	July 1946	20 Phillimore Gardens, London, W8 7QE
WOOLF, Paul Ian RESIGNED	Director	12 Jun 2000	20 Sep 2000	United Kingdom	July 1950	8 Oakwood Road, London, NW11 6QX

DERBY, Graeme Robert ACTIVE
Role: Director
Appointed on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1958
Address: Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5BH

DESTE, Ian Howard ACTIVE
Role: Director
Appointed on: 07 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Bluebell Cottage 242 Clayhill, Wigginton Bottom, Tring, Hertfordshire, HP23 6HR

ELLIS, Bryan John ACTIVE
Role: Director
Appointed on: 19 Aug 2004
Country of Residence: England
Date of birth: April 1942
Address: 21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL

IVORY, Brian Gammell, Sir ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

MCKAY, Charles Richard Harvey ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2000
Resigned on: 12 Jun 2000
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GRIFFITH, Jonathan Llewellyn RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 30 Apr 2001
Address: 14 Dukes Avenue, London, W4 2AE

HAWRYCH, Victor RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 18 Oct 2013
Address: 24, Somerset Road, London, W13 9PB

MAHARAJH, Aroon Kumar RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 11 Aug 2000
Address: April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY

SPEER, Philip Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 11 Sep 2006
Address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY

BARNETT, Andrew George RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 11 Aug 2000
Date of birth: February 1966
Address: 30 Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ

COLE, John RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1945
Address: 5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB

DEAN, Stephen RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 14 Nov 2001
Date of birth: May 1950
Address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN

DONNELLY, Jacqueline RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 May 2001
Date of birth: January 1963
Address: Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD

DWYER, Daniel James RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2000
Resigned on: 12 Jun 2000
Date of birth: May 1975
Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

DWYER, Daniel John RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

ELSTUB, John Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 26 Sep 2003
Date of birth: April 1965
Address: 21 Victoria Crescent, Wyton, Huntingdon, Cambridgeshire, PE28 2AL

FEENEY, Stewart Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 11 Aug 2000
Date of birth: March 1963
Address: 32 Eastbourne Gardens, London, SW14 7NH

FRY, Jonathan Edward Leighton RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 16 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB

GRIFFITH, Jonathan Llewellyn RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 04 Apr 2001
Date of birth: July 1946
Address: 14 Dukes Avenue, London, W4 2AE

GUYTON, Stuart Firth RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: February 1949
Address: 51 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS

HALL, Richard RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE

HAND, John Lester RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1947
Address: 7 Ordnance Hill, London, NW8 6PR

HARPER, Randall John RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 15 Nov 2000
Date of birth: August 1956
Address: 55 Heathcroft, Hampstead Way, London, NW11 7HJ

HAYIM, Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 03 Jul 2009
Country of Residence: England
Date of birth: December 1955
Address: The New House Arkwright Road, London, NW3 6AA

HEATON, Timothy Sean RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: September 1967
Address: Willow Mews, 3 Aston Hall Drive, Aston On Trent, Derbyshire, DE72 2DD

HOLMES, Peter James RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 06 Sep 2001
Country of Residence: England
Date of birth: July 1966
Address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

LIPSITH, Harvey Brian RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 19 Oct 2006
Date of birth: May 1949
Address: 127 Albany, Manor Road, Bournemouth, Dorset, BH1 3EL

MAHARAJH, Aroon Kumar RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 30 May 2001
Date of birth: February 1967
Address: April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY

MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE

NICHOLLS, Vincent William RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB

O'NEILL, Terence James RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 11 Deben Avenue, St Ives, Huntingdon, Cambridgeshire, PE27 3FQ

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Jun 2004
Date of birth: July 1963
Address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

ROBINSON, Simon Martin RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 04 Apr 2001
Date of birth: January 1963
Address: 37 Studdridge Street, London, SW6 3SL

SLATER, David Norman RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 26 Sep 2003
Date of birth: August 1940
Address: The White House 250 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW

VAUGHAN, Oliver John RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: July 1946
Address: 20 Phillimore Gardens, London, W8 7QE

WOOLF, Paul Ian RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 8 Oakwood Road, London, NW11 6QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.